Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODETAL-LUBNY" [38459498]
Why it is here
Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-12-20: each < 200,000 UAH, together 498,000 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODETAL-LUBNY" [38459498]
- EDRPOU code
- 38459498
- Buyer
- AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2023-12-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 498,000
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-1617124
- Reference
- 2023-12-20
What stands behind it10
Contract
Date 20 December 2023 · Amount UAH 40,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODETAL-LUBNY [38459498] · Ref UA-2024-01-02-000159-a-b1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 30,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODETAL-LUBNY [38459498] · Ref UA-2024-01-02-000314-a-c1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 50,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODETAL-LUBNY [38459498] · Ref UA-2024-01-02-000486-a-c1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 50,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODETAL-LUBNY [38459498] · Ref UA-2024-01-02-000549-a-c1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 30,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODETAL-LUBNY [38459498] · Ref UA-2024-01-02-000844-a-a1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 50,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODETAL-LUBNY [38459498] · Ref UA-2024-01-02-000931-a-c1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 40,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODETAL-LUBNY [38459498] · Ref UA-2024-01-02-001029-a-b1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 50,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODETAL-LUBNY [38459498] · Ref UA-2024-01-02-001290-a-c1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 20,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODETAL-LUBNY [38459498] · Ref UA-2024-01-02-001411-a-c1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 20,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODETAL-LUBNY [38459498] · Ref UA-2024-01-02-001629-a-b1 · procedure: reporting
10 of 13 records shown.